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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 15, 2017 1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE

COLLIN COUNTY HEALTH CARE FOUNDATION

BOARD OF TRUSTEES

Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:

HEALTH CARE FOUNDATION MEETING


				FYI NOTIFICATION

		1.	43116	Budget amendment in the amount of $342,445 to establish the budget for the FY 2018 – FY 2019 IDCU / Surveillance and Epidemiology Grant Program, Auditor.

				Attachments:
				Memo
				Revenue
				Expenditures
				Contract Budget

1.				Call to order. The board will convene in open session for consideration of the following business matters:

2.				Consent agenda to approve:

	a.		43120	Disbursements for the period ending May 9, 2017, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		43151	Amendment No. 11 to the lease agreement with the Collin County Health Care Trust Foundation and Collin County Bio-Terrorism for property located at 825 N. McDonald Street, McKinney, Texas to increase the total square footage to approximately 1,011 square feet of office space effective April 24, 2017 through and including December 31, 2021, Construction & Projects.

				Attachments:
				Court Order
				Memo
				Amendment 11
				Amendment 10
				Amendment 9
				Amendment 8
				Amendment 7
				Amendment 6
				Amendment 5
				Amendment 4
				Amendment 3
				Amendment 2
				Amendment 1
				Lease

	c.		43153	Receive and File, Monthly Financial Reports for December 2016, Auditor.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for December 2016
				Dec 2016 Healthcare Balance Sheet
				Dec 2016 Healthcare Changes in Fund Balance, Budget and Actual
				Dec 2016 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				Dec 2016 Healthcare Comparison of Revenues and Expenditures
				Dec 2016 Healthcare Combined Graphs
				Dec 2016 Healthcare Additional Graph Not Including Capital Assets

	d.		43130	Filing of the April 24, 2017, Minutes, County Clerk.

				Attachments:
				Minutes

	e.		43168	Personnel Appointments, Human Resources.

				Attachments:
				Court Order
				Personnel Appointments

				EXECUTIVE SESSION

				Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:

				Real Estate (551.072)

			43189	Offer to purchase, Administrative Services: Park Centre II Addition BLK 1, Lot 3, land area 2.12 acres Park Centre II Addition BLK 1, Lot 2, land area 1.12 acres Part of Park Centre II Addition BLK 1, Lot 1

				The board reserves the right to convene into executive session throughout this meeting.

				Any action resulting from the executive session.

				Adjourn.



				_________________________ Keith Self, President

				CERTIFICATION:

				I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _____ day of _______________, 2017 at ______ o'clock ____.M.



				___________________________ Stacey Kemp, County Clerk Collin County, T E X A S



				___________________________ Deputy

				NOTE: The Collin County Health Care Foundation Board of Trustees complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.